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Alejandro FLORES CACHO

Sanctioned entity

Alejandro FLORES CACHO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEJANDRO FLORES CACHO · Alejandro FLORES CACHO · FLORES CACHO, Alejandro				[sources]
Other name	ABEL ROBLES VALDEZ · ALEJANDRO BOLANOS CACHO · ALEJANDRO CACHO FLORES · Abel ROBLES VALDEZ · Alejandro BOLANOS CACHO · 1 more...				[sources]
Weak alias	ALEJANDRO LABASTIDA · GUILLERMO LABASTIDA				[sources]
Birth date	1963-03-26 · 1964-03-26				[sources]
Place of birth	Guadalajara, Jalisco, Mexico · Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ALEJANDRO · Abel · Alejandro				[sources]
ID Number	`FLCCAL64032609H300` · `FOCA630326HMCLCL05` · `FOCA640326H14506669`				[sources]
Last name	BOLANOS CACHO · CACHO FLORES · FLORES CACHO · ROBLES VALDEZ				[sources]
Passport number	`01350202554`				[sources]
Tax Number	`FOCA-630326` · `FOCA-640326` · `FOCX-260363` · `FOCX-630326`				[sources]
Address	Avenida Herradona No. 1328, Interlomas, Mexico City · Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City · Calle Cantiles 42 A, Mozimba 39460, Acapulco · Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City · Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca · 8 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle de Rio Nilo No. 20, Colonia Valle Dorado, Ensenada	Mexico
Montivideo No. 804, Lindavista, Mexico City	Mexico
Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City	Mexico
Carretera Acapulco, KM 8.5, Pie de la Cuesta, Acapulco	Mexico
Ojos Negros	Mexico
Calle Rancho Tetela No. 957, Colonia Rancho Tetela, Cuernavaca	Mexico
Avenida Herradona No. 1328, Interlomas, Mexico City	Mexico
Calle Tulipanes No. 8, Colonia Lomas Cortes, Cuernavaca	Mexico
Homero No. 1343, Mexico City	Mexico
Circuito de la Industria No. 94, Colonia Parque Ind. Lerma, Lerma	Mexico
Calle Cantiles 42 A, Mozimba 39460, Acapulco	Mexico
Calle Jaime Torres Bodet No. 207-A, Int. 201, Colonia Santa Marta La Rivera, Delegacion Cuauhtemoc, Mexico City	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FOCA640326H14506669`	Mexico	C.U.I.P.	-	-
`FOCA630326HMCLCL05`	Mexico	C.U.R.P.	-	-
`FLCCAL64032609H300`	Mexico	Electoral Registry No.	-	-
`01350202554`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12184 · usgsa-s4mr3rg31

For experts: raw data explorer

Factsheet Data sources

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